World One Consultant Group Holdings Limited (issued an NZ business number of 9429037841447) was launched on 15 Jun 1998. 5 addresess are currently in use by the company: 14 Glanworth Place, Dannemora, Auckland, 2016 (type: postal, office). 14 Glanworth Place, Dannemora, Auckland had been their registered address, up until 03 Nov 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kim, Eyon-Hee Kimberley (an individual) located at Howick, Auckland postcode 2016. Businesscheck's database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
14 Glanworth Place, Dannemora, Auckland, 2016 | Physical & service | 20 Jan 2014 |
14 Glanworth Place, Dannemora, Auckland, 2016 | Registered | 03 Nov 2016 |
14 Glanworth Place, Dannemora, Auckland, 2016 | Postal & office & delivery | 05 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Kimberly Eyon Hee Kim
Dannemora, Auckland, 2016
Address used since 10 Feb 2014 |
Director | 15 Jun 1998 - current |
Unit 7a, 169 Harris Road , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
14 Glanworth Place, Dannemora, Auckland, 2016 | Registered | 01 Apr 2014 - 03 Nov 2016 |
4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 | Physical | 17 Dec 2012 - 20 Jan 2014 |
4th Floor Suite C&d 87-89 Albert Street, Auckland Central, Auckland, 1141 | Registered | 17 Dec 2012 - 01 Apr 2014 |
Unit 7a, 169 Harris Rd,, East Tamaki | Registered | 24 Dec 2004 - 17 Dec 2012 |
Unit 7a, 169 Harris Rd,, East Tamaki, Auckland | Physical | 24 Dec 2004 - 17 Dec 2012 |
8th Floor, Patent House, 57 Fort St., Auckland | Physical & registered | 12 Nov 2003 - 24 Dec 2004 |
10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland | Registered | 28 Nov 2002 - 12 Nov 2003 |
3rd Floor, 350 Queen Sreet, Auckland | Registered | 12 Apr 2000 - 28 Nov 2002 |
3rd Floor, 350 Queen Sreet, Auckland | Registered | 12 Nov 1999 - 12 Apr 2000 |
10th Floor, Patent House, 57 Fort Street, Wellesley Street, Auckland | Physical | 15 Jun 1998 - 12 Nov 2003 |
3rd Floor, 350 Queen Sreet, Auckland | Physical | 15 Jun 1998 - 15 Jun 1998 |
Shareholder Name | Address | Period |
---|---|---|
Kim, Eyon-hee Kimberley Individual |
Howick Auckland 2016 |
15 Jun 1998 - current |
Terra Nova Consultancy Limited 14 Glanworth Place |
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Apollo Investment Group Limited 3 Glanworth Place |
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Andy & Lucy Trustees Limited 3 Glanworth Place |
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Nz-iraqi Relief Charitable Trust 6 Emyvalie Place |
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Jjm NZ Holdings Limited 2 Glanworth Place |
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Sharmaz Company Limited 39 Glanworth Place |